Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Aug 2024 |
AD01 |
Registered office address changed from City Point Ropemaker Street London EC2Y 9HT England to Tower 42 25 Old Broad Street London EC2N 1HN on 29 August 2024
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02 May 2024 |
PSC04 |
Change of details for Mr Jonathan Frederick Wilson as a person with significant control on 1 May 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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06 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 April 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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27 Apr 2021 |
PSC01 |
Notification of Charlotte Burnell as a person with significant control on 12 April 2019
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16 Apr 2021 |
TM01 |
Termination of appointment of George Wilson Hutton Patterson as a director on 16 April 2021
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16 Apr 2021 |
PSC07 |
Cessation of George Wilson Hutton Patterson as a person with significant control on 16 April 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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06 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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28 May 2020 |
AD01 |
Registered office address changed from Room 1225, City Point Ropemaker Street London EC2Y 9HT England to City Point Ropemaker Street London EC2Y 9HT on 28 May 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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01 Mar 2019 |
AD01 |
Registered office address changed from Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY England to Room 1225, City Point Ropemaker Street London EC2Y 9HT on 1 March 2019
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15 Jan 2019 |
CH01 |
Director's details changed for Mr George Wilson Hutton Patterson on 15 January 2019
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15 Jan 2019 |
CH01 |
Director's details changed for Mr Alasdair Simon John Burnell on 15 January 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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15 Jan 2019 |
PSC01 |
Notification of Laura Wilson as a person with significant control on 6 April 2016
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